Tax: Fraud
USA Guide 2024 : USA - Nationwide
Band 1
Email address
[email protected]Contact number
+1 212 808 8100Chambers Review
Kostelanetz LLP maintains its reputation as an expert tax boutique with significant strength in criminal proceedings. Also noted for its experience in civil fraud matters. Supports a variety of clients including high net worth individuals and major corporates.
Work Highlights
- Kostelanetz LLP served as tax counsel to First Hawaiian Bank in connection with tax-related fiduciary obligations, applicable periods of limitations, potential tax liabilities and penalties, and impact of Federal Priority Act, 31 USC 3713.
Notable Practitioners
Bryan Skarlatos draws widespread acclaim for his work defending both companies and individuals facing a wide variety of complex criminal tax allegations.
Caroline Ciraolo offers impressive governmental experience and is recognized for her adept representation of clients in high-profile criminal tax cases.
Jay Nanavati offers notable experience defending clients in all stages of criminal tax proceedings.
Megan Brackney is well regarded for her handling of both civil and criminal tax controversy issues. She acts for clients in federal district courts as well as the US Tax Court.
Ranked Lawyers at
Kostelanetz LLP
USA - Nationwide